Company Information

CIN
Status
Date of Incorporation
20 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Timir Vasantlal Shah
Timir Vasantlal Shah
Director/Designated Partner
over 2 years ago
Rinku Bharatkumar Shah
Rinku Bharatkumar Shah
Director
over 2 years ago

Charges

0
05 April 2006
The Shamrao Vithal Co-op Bank Ltd.
50 Lak
30 July 2004
The Shamrao Vithal Co-op Bank Ltd.
5 Lak
30 July 2004
The Shamrao Vithal Co-op Bank Ltd.
0
05 April 2006
The Shamrao Vithal Co-op Bank Ltd.
0
30 July 2004
The Shamrao Vithal Co-op Bank Ltd.
0
05 April 2006
The Shamrao Vithal Co-op Bank Ltd.
0
30 July 2004
The Shamrao Vithal Co-op Bank Ltd.
0
05 April 2006
The Shamrao Vithal Co-op Bank Ltd.
0

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form PAS-3-18122018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122018
Copy of Board or Shareholders? resolution-18122018
Form SH-7-05122018
Copy of the resolution for alteration of capital;-05122018
Altered memorandum of assciation;-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181015
Form MGT-14-05092018-signed
Altered memorandum of association-05092018
Altered articles of association-05092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Optional Attachment-(1)-05092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018